Date authorised
1 April 2013
Companies House
03885534
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Observatory
    Castlefield Road
    Reigate
    Surrey
    RH2 0SG
    UNITED KINGDOM
    Phone
    +4401737222222
  • Complaints Contact

    The Equinox
    19 Cadogan Street
    Glasgow
    Lanarkshire
    G2 6QQ
    UNITED KINGDOM
    Phone
    +4403456092554

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

    Show 1 limitation
    • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.
  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Manages Insurance Policies

    For All, Accident, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Miscellaneous financial loss, Motor vehicle liability, Sickness

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • Issues Insurance

    For All, Accident, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Miscellaneous financial loss, Motor vehicle liability, Sickness

  • Consumer Loans

  • Loan Servicing

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Anthony James Evans

    IRN AXE00020

    • [FCA CF] Significant management (19 Oct 2020 to 16 Apr 2021)
  • Anthony John Hobson

    IRN AJH01202

    • CF2 Non Executive Director (5 Nov 2003 to 14 May 2015)
  • Anton Ossip

    IRN AXO00277

    • SMF18 Other Overall Responsibility (13 Dec 2023 to 16 Jan 2026)
  • Arthur Selman

    IRN AXS01614

    • CF10 Compliance Oversight (1 Dec 2001 to 31 Dec 2003)
  • Ben Karel Eugeen Fons Coumans

    IRN BXC00360

    • SMF7 Group Entity Senior Manager (since 29 Sep 2025)
  • Bin Mu

    IRN BXM88106

    • [FCA CF] Significant management (6 Jul 2020 to 31 Aug 2020)
  • Blaine Stuart Davidson

    IRN BXD00244

    • [FCA CF] Significant management (1 Jan 2024 to 25 Jun 2024)
  • Carl Potgieter

    IRN CXP53617

    • [FCA CF] Material risk taker (10 Dec 2018 to 31 May 2019)
    • [FCA CF] Significant management (10 Dec 2018 to 31 May 2019)
  • Caroline Emma Smith

    IRN CXS59888

    • SMF18 Other Overall Responsibility (15 Jan 2021 to 31 Mar 2026)
    • [FCA CF] Significant management (6 Jan 2020 to 15 Jan 2021)
    • [FCA CF] Material risk taker (6 Jan 2020 to 15 Jan 2021)
  • Catherine Ann Sutch

    IRN CXS00626

    • [FCA CF] Significant management (since 1 Aug 2022)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.